Cogniforge Limited
酷動概念有限公司
About this company
Cogniforge Limited is a Hong Kong private company limited by shares incorporated on May 25, 1993. It is registered with company registration (CR) number 0422926 and business registration number (BRN) 16995596. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Untitled Entertainment Limited until August 18, 2016. Its registered office is at UNIT 615, 6/F., PHOTONICS CENTRE, 2 SCIENCE PARK EAST AVENUEHONG KONG SCIENCE PARK, SHATIN HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0422926
- BRN
- 16995596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-25
Registered office
Current address
UNIT 615, 6/F., PHOTONICS CENTRE, 2 SCIENCE PARK EAST AVENUEHONG KONG SCIENCE PARK, SHATIN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-08)
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Name History
| Name | From | To |
|---|---|---|
| 酷動概念有限公司 | 2016-08-18 | Current |
| 華夏電裝(中國)有限公司 | 1993-05-25 | 2016-08-18 |
| Cogniforge Limited | — | Current |
| Action Rocks Asia Limited | 2016-08-18 | — |
| Untitled Entertainment Limited | 2009-02-19 | 2016-08-18 |
| FUELTURE PRODUCTIONS LIMITED | 2002-08-16 | 2009-02-19 |
| CHINA HARNESS LIMITED | 1993-05-25 | 2002-08-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2026-04-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2026-04-17 · Name Change
Certificate of Change of Name
2026-04-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-09-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-12 · Address Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-17 | |
| Certificate of Change of Name | Name Change | 2026-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-02 |
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Incorporated the same year
Frequently asked questions
When was Cogniforge Limited incorporated?
Cogniforge Limited was incorporated in Hong Kong on May 25, 1993.
Is Cogniforge Limited still active?
Yes. Cogniforge Limited is currently active on the Hong Kong Companies Register.
What are Cogniforge Limited's CR number and BRN?
Cogniforge Limited's company registration (CR) number is 0422926 and its business registration number (BRN) is 16995596.
Where is Cogniforge Limited's registered office?
Cogniforge Limited's registered office is at UNIT 615, 6/F., PHOTONICS CENTRE, 2 SCIENCE PARK EAST AVENUEHONG KONG SCIENCE PARK, SHATIN HONG KONG.
What type of company is Cogniforge Limited?
Cogniforge Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cogniforge Limited filed?
Cogniforge Limited has 85 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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